30th March 2016
A United Nations task force recommended in a report on Tuesday new ethical rules and financial disclosures for the office of the presidency of the U.N. General Assembly after a bribery scandal involving a former assembly head. Read More
30th March 2016
New Delhi: In an attempt to diffuse some of the tension regarding the money laundering charges against him, Kingfisher Airlines chairman Vijay Mallya on Wednesday submitted a proposal before the Supreme Court to repay Rupees 4000 crores of bad debt by September 30, 2016. Read More
30th March 2016
Even as Nigeria, Brussels and Paris continue to grapple with the after-effects of acts of terrorism, a thorough assessment is needed here in Guyana to determine the money laundering and terrorist financing risks that exist, Attorney General and Legal Affairs Minister Basil Williams said yesterday. Read More
30th March 2016
The laundering of $81 million stolen from the Bangladesh Central Bank wired to the Rizal Commercial Banking Corp. (RCBC) Jupiter Branch in Makati City (Metro Manila) endangers remittances of overseas Filipino workers worth at least P26 billion a year. Read More
30th March 2016
Mumbai: In a major clampdown on tax evasion through stock markets, regulator Sebi today barred 246 entities from capital markets after they were found to have indulged in a web of "make-believe" trades to artificially inflate share prices and entrap gullible investors. Read More
29th March 2016
Rizal Commercial Banking Corp. dollar bonds dropped for an 11th straight day Tuesday as the Philippine Senate continued an investigation involving the lender’s links to laundering of $81 million stolen from Bangladesh central bank. Read More
29th March 2016
WENZHOU, China (AP) -- The email seemed unremarkable: a routine request by Mattel Inc.'s chief executive for a new vendor payment to China. Read More
29th March 2016
Today, the Supreme Court (SC) of Azerbaijan has made a decision to replace the Intigam Aliev's prison sentence for the conditioned sentence and to release the human rights defender. Read More
29th March 2016
Two Chinese businessmen brought $81 million stolen from Bangladesh Bank into Philippines, Kam Sin Wong, a suspect said. Read More
29th March 2016
One reason for China's rise as a money-laundering hub is that years of grinding enforcement have made traditional havens for hiding money less appealing. Read More